Having been setup in 1999, Marlborough Road Management Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Payne, Claire Elizabeth, Figlio, Karl Michael, Dr, Hay, Caroline Josephine, South, Richard Stephen for Marlborough Road Management Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIGLIO, Karl Michael, Dr | 06 July 1999 | - | 1 |
| SOUTH, Richard Stephen | 09 December 2001 | 01 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Claire Elizabeth | 28 June 2012 | - | 1 |
| HAY, Caroline Josephine | 06 July 1999 | 25 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| PSC09 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| PSC01 - N/A | 18 July 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| PSC01 - N/A | 15 November 2018 | |
| CS01 - N/A | 16 July 2018 | |
| PSC08 - N/A | 16 July 2018 | |
| PSC09 - N/A | 16 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| TM02 - Termination of appointment of secretary | 04 August 2012 | |
| AP03 - Appointment of secretary | 04 August 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| CERTNM - Change of name certificate | 06 December 2008 | |
| 363s - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 09 September 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363s - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 25 June 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| 123 - Notice of increase in nominal capital | 01 November 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| NEWINC - New incorporation documents | 06 July 1999 |
